HomeMy WebLinkAbout20040387.tiff RECORD OF PROCEEDINGS
MINUTES
BOARD OF COUNTY COMMISSIONERS
WELD COUNTY, COLORADO
FEBRUARY 2, 2004
TAPE #2004-06
The Board of County Commissioners of Weld County, Colorado, met in regular session in full conformity
with the laws of the State of Colorado at the regular place of meeting in the Weld County Centennial Center,
Greeley, Colorado, February 2, 2004, at the hour of 9:00 a.m.
ROLL CALL: The meeting was called to order by the Chair and on roll call the following members were
present, constituting a quorum of the members thereof:
Commissioner Robert D. Masden, Chair
Commissioner William H. Jerke, Pro-Tem
Commissioner M. J. Geile
Commissioner David E. Long
Commissioner Glenn Vaad
Also present:
County Attorney, Bruce T. Barker
Acting Clerk to the Board, Carol A. Harding
Director of Finance and Administration, Donald D. Warden
MINUTES: Commissioner Jerke moved to approve the minutes of the Board of County Commissioners
meeting of January 28, 2004, as printed. Commissioner Vaad seconded the motion, and it carried
unanimously.
CERTIFICATION OF HEARINGS: Commissioner Vaad moved to approve the Certification of Hearings
conducted on January 28, 2004, as follows: 1)Amended Use by Special Review Permit#1216- Lance
Messinger, 2)Use bySpecial Review Permit#1431 -Marlin Ness,and 3)Amended Use by Special Review
Permit#905-Aggregate Industries-WCR, Inc. CommissionerJerke seconded the motion,which carried
unanimously.
AMENDMENTS TO AGENDA: There were no amendments to the agenda.
PUBLIC INPUT: No public input was given.
CONSENT AGENDA: Commissioner Jerke moved to approve the consent agenda as printed.
Commissioner Vaad seconded the motion, and it carried unanimously.
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WARRANTS: Donald Warden, Director of Finance and Administration, presented the following warrants
for approval by the Board:
All Funds $378,815.78
Electronic Transfers -All Funds $1,046,084.55
Commissioner Long moved to approve the warrants as presented by Mr.Warden. Commissioner Jerke
seconded the motion, which carried unanimously.
NEW BUSINESS:
CONSIDER APPLICATION FOR TRANSFER OF OWNERSHIP OF TAVERN LIQUOR LICENSE FROM
AFA,LLC,DBA EL REY NIGHT CLUB AND AUTHORIZE CHAIR TOSIGN-SHERRY LEE GEORGE,DBA
GEORGE'S LUCKY STAR RESTAURANT AND NITE CLUB: Bruce Barker, County Attorney,stated this
application is fora transfer of ownership of the Tavern Liquor License,previously doing business as El Rey
Night Club,and he stated all the required information has been submitted. Sherry George,applicant,was
present. Responding to Commissioner Geile, Mr. Barker stated conditions such as were previously
required on this license will no longer be required,since the applicant will not be allowing anyone under the
age of2l in the area where drinks are being served. There was no public testimony given. Commissioner
Geile moved to approve the application of Sherry George for Transfer of Ownership of said Tavern Liquor
License and authorize the Chair to sign. Seconded by Commissioner Long, the motion carried
unanimously.
CONSIDER APPLICATION TO CHANGE,ALTER,OR MODIFY PREMISES AND AUTHORIZE CHAIR TO
SIGN -SHERRY LEE GEORGE, DBA GEORGE'S LUCKY STAR RESTAURANT AND NITE CLUB: Mr.
Barker stated Ms.George removed a screen used to separate minors and adults,and it did not require the
issuance of a Building Permit. Commissioner Long moved to approve said application and authorize the
Chair to sign. Seconded by Commissioner Vaad, the motion carried unanimously.
CONSIDER INSTALLATION OF TRAFFIC CONTROL DEVICES AT 77TH AVENUE ON 11TH AND 12TH
STREETS: Frank Hempen,Jr., Director of Public Works,stated the request is to install Stop signs at 11th
and 12th Streets as they travel west to connect with 77th Avenue. He stated there has been a subdivision
along the west side for quite some time; however, the City has now annexed the east side with another
subdivision. Commissioner Vaad moved to approve the installation of said signs. The motion,which was
seconded by Commissioner Jerke, carried unanimously.
AUTHORIZE CHAIR TO SIGN PROXY FOR VOTING STOCK FOR THE ANNUAL MEETING OF THE
RURAL DITCH COMPANY: Mr.Barker stated this resolution allows either Lee Morrison,Assistant County
Attorney, Greg Nelson, Department of Public Works, or Steve Nguyen, P.E.,Applegate Group, to act as
Weld Countys delegate at the annual meeting.Commissioner Vaad moved to approve said draft resolution.
The motion, which was seconded by Commissioner Jerke, carried unanimously.
CONSIDER REAPPOINTMENTS TO AREA AGENCY ON AGING: Commissioner Vaad moved to reappoint
Patricia Graham and Ruth Gartrell to the Area Agency on Aging Board,with terms to expire January 31,
2007. The motion, which was seconded by Commissioner Jerke, carried unanimously.
Minutes, February 2, 2004 2004.0387
Page 2 BC:0016
PLANNING:
CONSIDER AUTHORIZATION FOR ABATEMENT OF DANGEROUS BUILDING AT THE WINDSOR MEAT
PACKING PLANT-JESSE RODRIGUEZ/JACKES, LLC: Mr. Barker stated staff has contacted the Town
of Windsor to see if they are interested in this action,as well as to have an engineer check for asbestos in
the building. Responding to Commissioner Jerke, Mr. Barker stated this resolution would authorize the
County to tear down the dangerous building and would place a lien on the property after completion of the
work. Mr. Barker requested this matter be continued for two weeks. Jeff Reiff, Department of Planning
Services, stated he accompanied the asbestos specialist on his inspection, and he feels there are small
amounts in the acoustical ceiling tiles and limited flooring;however,it appears to be a minor amount which
could easily be dealt with during demolition of the building. Mr. Reiff stated he will receive a report from the
engineer after testing is complete. The Respondent was not present or represented. Commissioner Vaad
moved to continue this item to February 16, 2004, at 9:00 a.m. The motion, which was seconded by
Commissioner Jerke, carried unanimously. (Clerk's note: Continued to a holiday, so this item was
considered on February 18, 2004.)
RESOLUTIONS AND ORDINANCES: The resolutions were presented and signed as listed on the
consent agenda. No Ordinances were approved.
Let the minutes reflect that the above and foregoing actions were attested to and respectfully submitted by
the Acting Clerk to the Board.
There being no further business, this meeting was adjourned at 9:20 a.m.
BOARD OF COUNTY COMMISSIONERS
aise WELD COUNTY, COLORADO
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ATTEST:
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Robert D. Masden, Chair
Weld County Clerk to th:J;x::
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Deputy Clerk to the Boarhr" n
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Dav . Long
Glenn Vaad'
Minutes, February 2, 2004 2004-0387
Page 3 BC:0016
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